Feather River Charter School
Regular Scheduled Board Meeting
Date and Time
Location
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https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
Passcode: 546272
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”
Agenda
I. | Opening Items | |
A. | Record Attendance/Establish Quorum | |
B. | Approval of Resolution to Continue Meeting Virtually per AB361 | |
C. | Call the Meeting to Order | |
D. | Approval of Consent Agenda | |
Consent Agenda - Consideration for Action - One motion and vote will enact all consent agenda items that are routine in nature
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E. | Public Comments on Non-Agenda Items | |
F. | Presentation of Executive Director's Report | |
II. | Governance | |
A. | Approval of Nomination of Board Member #3: Juina Carter | |
B. | Approval of Nomination of Board Member #4: Nick Wavrin | |
C. | Approval of Nomination of Board Member #5: Matt Tozer | |
III. | Finances | |
A. | Approval of April Financials | |
B. | Approval of Executive Director MOU | |
IV. | Governance | |
A. | Approval of Board Calendar 2022-2023 | |
B. | Approval of New June Board Meeting Dates | |
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C. | Board Evaluation | |
V. | Closing Items | |
A. | Board Requests for Future Agenda Items | |
B. | Announcement of Next Regular Scheduled Board Meeting | |
The Next Regular Scheduled Board Meeting is June 1, 2022 at 5:00 PM. |
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C. | Adjourn Meeting |